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1 - 10 van 15 voor external assessment
ar2001.pdf
... excludingusd0.7billion transfersonsocialspending.thebudget deficit wasusd21billion,4percent lowerthanthetarget. turkey's external balances improved substantially in 2001 on the back of ... support in the near term.the eu gaveturkey a positive assessment in the latest accessionreport.althoughstressing theneedforfurtherpoliticalandeconomicreforms,theeustateditsintention toentera new phaseofnegotiations. ...
garantibank.nl
03/8139_Jaarverslag binnen 2002
... -depth discussions on audit planning and the findings of the internal and external audits. theaudit statusreport (asr)wasdiscussedindetail.riskmanagement and theimplementationofdnb'sroc(regulationonorganisation and control) ... cover all departmental activity and updated internal procedures. furthermore,a risk management assessment project has been embarked upon,with a view to upgrade existing risk ...
garantibank.nl
20100608114036__risk2009.pdf
... of gbi. risks are continuously monitored through a well established internal capital adequacy assessment process (icaap) and reported comprehensively to the related committees.rmd develops and implements ... assessment. the rating grades are converted to probability of default (pd) via masterscale. masterscale is reviewed on an annual basis and updated where necessary based on the internal and external ...
garantibank.nl
20100609140407 GBI AnnualReport2009 pdf
... on gbi. the financial statements and the reports of the external auditor were discussed in the presence of the external auditor. outside the supervisory board meetings, the chairman of the ... element of the credit approval process is a detailed risk assessment of every credit exposure associated with an obligor. the risk assessment process consi- ders both the creditworthiness of the counterparty ...
garantibank.nl
UGBI jaarversl. 2000 binnenw.
... structure of the credit committee has been improved to emphasize a more detailed credit assessment and monitoring policy. the bank took significant steps to implement an internal rating approach ... processing. ugbi bank continued to update all its information systems according to internal and external demands. a retail banking front-office application was developed. this will support the international ...
garantibank.nl
ar2006.pdf
... thecreditriskprofileofthebank.aprimaryelementofthecreditapproval process is a detailed risk assessment of every credit exposure associated with an obligor. the risk assessment process considers both the creditworthiness of ... communication sessions support the proper understanding and effective compliance of these external and internal requirements.all legal issues are under the co-ordination ...
garantibank.nl
ar2008.pdf
... on gbi.the annual accounts and the findings of the external auditor were discussed in the presence of the external auditor. besides these seven supervisory board meetings, the chairman of ... element of the credit approval process is a detailed risk assessment of every credit exposure associated with an obligor.the risk assessment process considers both the creditworthiness of the counterparty and ...
garantibank.nl
ar2007.pdf
... board. 7 the annual accounts and the findings of the external auditor were discussed in the presence of the external auditor. the audit committee of the supervisory board held constructive ... element of the credit approval process is a detailed risk assessment of every credit exposure associated with an obligor.the risk assessment process considers both the creditworthiness of the counterparty and ...
garantibank.nl
Gar.Jaarversl.2005 OS 01
... risk the credit risk policy of gbi comprises a structural approach for proper assessment of the counterpart's creditworthiness, default probability and the collateral strength. gbi ... procedures. internal communication sessions support the proper understanding and effective compliance of these external and internal requirements. within gbi, an independent compliance officer function is established. ...
garantibank.nl
Gar.Jaarversl.2003
... in-depth discussions with the executive board and the internal and external auditor.the findings of the internal and external audits are discussed thoroughly including the progress as reported through ... to the economic developments inturkey.the accompanying financial statements reflect the bank's best assessment of the impact of these economic developments on the financial position of the bank. ...
garantibank.nl
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